Bank Contract jobs in Mumbai, Maharashtra

Job Summary

We are looking for a detail-oriented and organized Bank Documentation Executive to manage, verify, and maintain banking and loan-related documents. The candidate will be responsible for checking document accuracy, ensuring completeness of records, coordinating with banks and customers, and supporting smooth banking operations.

Key Responsibilities

• Verify and scrutinize bank and loan-related documents for accuracy and completeness.
• Check KYC documents, identity proofs, address proofs, bank statements, and other supporting documents.
• Review loan application files and ensure all required documents are available.
• Verify loan documentation, sanction letters, agreements, and related records as per the checklist.
• Identify missing documents, discrepancies, and errors and coordinate for necessary corrections.
• Maintain physical and digital records of banking documents.
• Coordinate with bank officials, internal teams, and customers for document collection and verification.
• Ensure proper filing, record management, and timely processing of documentation.
• Follow banking procedures, internal policies, and applicable compliance requirements.
• Prepare documentation status reports and update records in the relevant system.

Required Skills & Qualifications

• Graduate in Commerce, Finance, Banking, or any relevant discipline.
• Basic knowledge of banking operations, loan documentation, and KYC procedures is preferred.
• Good attention to detail and document-verification skills.
• Basic knowledge of MS Excel, MS Office, and data entry.
• Good communication and coordination skills.
• Ability to manage multiple files and meet deadlines.
• Strong organizational and record-keeping abilities.

Pay: ₹30,000.00 - ₹35,000.00 per month

Work Location: In person